Land for job PMLA case: Delhi High Court grants bail to Amit Katyal in PMLA case

Sep 17, 2024

He has been chargesheeted in a land-for-job money laundering case along with former Bihar Chief Minister Rabri Devi and other accused.

Supreme court's judgement on PMLA should not be politicized: Nalin Kohli

Jul 28, 2022

New Delhi [India], July 28 : After the Supreme Court upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA),...

AIADMK two leaves symbol case: Delhi Court frames charges against conman Sukesh for offence under PMLA

Oct 19, 2022

New Delhi [India], October 19 : A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under...

ED files prosecution complaint in multi level marketing, Ponzi scheme case

Jun 29, 2020

New Delhi [India], June 29 : The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before...

Two convicted by Delhi Court under PMLA Act for defrauding bank

Apr 02, 2024

The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention...

Delhi Excise policy PMLA case: Court grants bail to Arvind Kejriwal

Jun 20, 2024

The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money laundering case related to Delhi...